from: FBI <intelligenceagency991@gmail.com>
reply-to: fbI.fbii@outlook.com
date: Jul 18, 2023, 3:43 AM
subject: Keeping silent to a man who has worked very hard to bring your fund to its current level is very bad. Please drop the bad experience,I have put some solid arrangements that will help us successfully
mailed-by: gmail.com
Keeping silent to a man who has worked very hard to bring your fund to its current level is very bad. Please drop the bad experience,I have put some solid arrangements that will help us successfully
Urgent Attention:
I am Brian C. Turner,the United States official FBI.Executive Assistant Director, Criminal, Cyber, Response, and Services Branch.We got a report from David Bowdich,he informed us that you have not claimed your fund yet. He claimed that you refused to provide the required $50 to complete your transaction. However, we only heard from him, therefore we really want to hear from you as well to know exactly what transpired between you and Kennedy Uzoka, Tony Elumelu of UBA and why you did not claim the fund till now. We would like you to explain our humble understanding as soon as possible. As you can see, I'm already on this issue and will see to the successful end of it,we have not come for threatening or arresting anybody yet but to settle the case amicably. Call me or text me immediately at +1 202 793 3208
Thanks
Brian C. Turner
FEDERAL BUREAU OF INVESTIGATION (FBI) HEADQUARTER ADDRESS: EDGAR HOOVER BUILDING935 PENNSYLVANIA AVENUE, NW
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Brian C Turner - FBI - fbI.fbii@outlook.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Brian C Turner - FBI - fbI.fbii@outlook.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Brian C Turner - FBI - fbl.fbi@outlook.com
from: FBI <intelligenceagency991@gmail.com>
reply-to: fbl.fbi@outlook.com
date: Jul 28, 2023, 6:43 AM
subject: Once again you are receiving this message because the fund has not been claimed yet.
mailed-by: gmail.com
Once again you are receiving this message because the fund has not been claimed yet.
Urgent Attention:
I am Brian C. Turner,the United States official FBI.Executive Assistant Director, Criminal, Cyber, Response, and Services Branch.We got a report from the Bank,he informed us that you have not claimed your fund yet. They claimed that you refused to provide the required fee to complete your transaction. However, we only heard from him, therefore we really want to hear from you as well to know exactly what transpired between you and Kennedy Uzoka, delivery office and why you did not claim the fund till now. We would like you to explain our humble understanding as soon as possible. As you can see, I'm already on this issue and will see to the successful end of it,we have not come for threatening or arresting anybody yet but to settle the case amicably. Call me or text me immediately at +1 202 793 3208
Thanks
Brian C. Turner
FEDERAL BUREAU OF INVESTIGATION (FBI) HEADQUARTER ADDRESS: EDGAR HOOVER BUILDING935 PENNSYLVANIA AVENUE, NW
reply-to: fbl.fbi@outlook.com
date: Jul 28, 2023, 6:43 AM
subject: Once again you are receiving this message because the fund has not been claimed yet.
mailed-by: gmail.com
Once again you are receiving this message because the fund has not been claimed yet.
Urgent Attention:
I am Brian C. Turner,the United States official FBI.Executive Assistant Director, Criminal, Cyber, Response, and Services Branch.We got a report from the Bank,he informed us that you have not claimed your fund yet. They claimed that you refused to provide the required fee to complete your transaction. However, we only heard from him, therefore we really want to hear from you as well to know exactly what transpired between you and Kennedy Uzoka, delivery office and why you did not claim the fund till now. We would like you to explain our humble understanding as soon as possible. As you can see, I'm already on this issue and will see to the successful end of it,we have not come for threatening or arresting anybody yet but to settle the case amicably. Call me or text me immediately at +1 202 793 3208
Thanks
Brian C. Turner
FEDERAL BUREAU OF INVESTIGATION (FBI) HEADQUARTER ADDRESS: EDGAR HOOVER BUILDING935 PENNSYLVANIA AVENUE, NW
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Brian C Turner - FBI - fbI.fbii@outlook.com
from: FBI <michaelleonad027@gmail.com>
reply-to: fbI.fbii@outlook.com
date: Jun 15, 2023, 7:07 AM
subject: URGENT ATTENTION
mailed-by: gmail.com
NOTE: I was directed to send this message one more time because we still found your fund pending. We have finalized with the Bank to release your funds to you,I have contacted the Zonal Office of the International Police department, and have secured the conviction of the bank.
You are under an observational /Investigation in connection with money laundering. If your fund comes from a legitimate and legal source, the proper guidelines for you to recover the right of transaction is to provide the official monetary transaction release document so that your funds will be legally processed and recorded and accounted for and then finally released to you. On the other hand, the FBI have come to rescue you from the African banks in regards to demanding fee after fee on your transaction, with the little power on us we were able to get your ATM card from the bank. Your bank debit card valued sum of 4,500,000 USD.
This amount of $4.5 million allegedly belonged to you, you are the beneficiary of the said fund. You inherited a fund from the IMF through their last program. When you were supposed to receive this fund you did not, they failed because you went the wrong way, due to the delay so far and situation of things I have assisted you with $100 and I urge you provide the $50 today, you're expected to get this fund by ATM debit card from United Bank for Africa under 24 hours if not your fund will be confiscated and you will face the law according to the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2003, which stipulates that any monetary transaction been done in the United States Of America, must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes on and against the Canada and United States of America citizens. For easy communication send message or call or text at +1 202 793 3208 .Treat as urgent.
Thanks
Brian C. Turner
FEDERAL BUREAU OF INVESTIGATION (FBI) HEADQUARTER ADDRESS: EDGAR HOOVER BUILDING935 PENNSYLVANIA AVENUE, NW
reply-to: fbI.fbii@outlook.com
date: Jun 15, 2023, 7:07 AM
subject: URGENT ATTENTION
mailed-by: gmail.com
NOTE: I was directed to send this message one more time because we still found your fund pending. We have finalized with the Bank to release your funds to you,I have contacted the Zonal Office of the International Police department, and have secured the conviction of the bank.
You are under an observational /Investigation in connection with money laundering. If your fund comes from a legitimate and legal source, the proper guidelines for you to recover the right of transaction is to provide the official monetary transaction release document so that your funds will be legally processed and recorded and accounted for and then finally released to you. On the other hand, the FBI have come to rescue you from the African banks in regards to demanding fee after fee on your transaction, with the little power on us we were able to get your ATM card from the bank. Your bank debit card valued sum of 4,500,000 USD.
This amount of $4.5 million allegedly belonged to you, you are the beneficiary of the said fund. You inherited a fund from the IMF through their last program. When you were supposed to receive this fund you did not, they failed because you went the wrong way, due to the delay so far and situation of things I have assisted you with $100 and I urge you provide the $50 today, you're expected to get this fund by ATM debit card from United Bank for Africa under 24 hours if not your fund will be confiscated and you will face the law according to the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2003, which stipulates that any monetary transaction been done in the United States Of America, must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes on and against the Canada and United States of America citizens. For easy communication send message or call or text at +1 202 793 3208 .Treat as urgent.
Thanks
Brian C. Turner
FEDERAL BUREAU OF INVESTIGATION (FBI) HEADQUARTER ADDRESS: EDGAR HOOVER BUILDING935 PENNSYLVANIA AVENUE, NW
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Brian C Turner - FBI - fbI.fbii@outlook.com
from: Federal Reserve Bank <federalreservbank559@gmail.com>
reply-to: fbI.fbii@outlook.com
date: Oct 1, 2023, 10:35 AM
subject: This is too bad,,keeping silent to a man who has worked very hard to bring your fund to its current level is very bad. Please drop the bad experience, I have put some solid arrangements that will help us successfully .
mailed-by: gmail.com
This is too bad,,keeping silent to a man who has worked very hard to bring your fund to its current level is very bad. Please drop the bad experience, I have put some solid arrangements that will help us successfully .
Urgent Attention:
I am Brian C. Turner,the United States official FBI.Executive Assistant Director, Criminal, Cyber, Response, and Services Branch.We got a report from David Bowdich,he informed us that you have not claimed your fund yet. He claimed that you refused to provide the required $50 to complete your transaction. However, we only heard from him, therefore we really want to hear from you as well to know exactly what transpired between you and Kennedy Uzoka, Tony Elumelu of UBA and why you did not claim the fund till now. We would like you to explain our humble understanding as soon as possible. As you can see, I'm already on this issue and will see to the successful end of it,we have not come for threatening or arresting anybody yet but to settle the case amicably. Call me or text me immediately at +1 202 793 3208
Thanks
Brian C. Turner
FEDERAL BUREAU OF INVESTIGATION (FBI) HEADQUARTER ADDRESS: EDGAR HOOVER BUILDING935 PENNSYLVANIA AVENUE, NW
reply-to: fbI.fbii@outlook.com
date: Oct 1, 2023, 10:35 AM
subject: This is too bad,,keeping silent to a man who has worked very hard to bring your fund to its current level is very bad. Please drop the bad experience, I have put some solid arrangements that will help us successfully .
mailed-by: gmail.com
This is too bad,,keeping silent to a man who has worked very hard to bring your fund to its current level is very bad. Please drop the bad experience, I have put some solid arrangements that will help us successfully .
Urgent Attention:
I am Brian C. Turner,the United States official FBI.Executive Assistant Director, Criminal, Cyber, Response, and Services Branch.We got a report from David Bowdich,he informed us that you have not claimed your fund yet. He claimed that you refused to provide the required $50 to complete your transaction. However, we only heard from him, therefore we really want to hear from you as well to know exactly what transpired between you and Kennedy Uzoka, Tony Elumelu of UBA and why you did not claim the fund till now. We would like you to explain our humble understanding as soon as possible. As you can see, I'm already on this issue and will see to the successful end of it,we have not come for threatening or arresting anybody yet but to settle the case amicably. Call me or text me immediately at +1 202 793 3208
Thanks
Brian C. Turner
FEDERAL BUREAU OF INVESTIGATION (FBI) HEADQUARTER ADDRESS: EDGAR HOOVER BUILDING935 PENNSYLVANIA AVENUE, NW
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Brian C Turner - FBI - fbl.fbll@outlook.com
from: FBI <federalreservbank559@gmail.com>
reply-to: fbl.fbll@outlook.com
date: Oct 18, 2023, 7:54 AM
subject: Urgent Attention:
mailed-by: gmail.com
Urgent Attention:
I am Brian C. Turner,the United States official FBI.Executive Assistant Director, Criminal, Cyber, Response, and Services Branch.We got a report from the Bank,they informed us that you have not claimed your fund yet. They claimed that you refused to provide the required charges to complete your transaction process. However, we only heard from them, therefore we really want to hear from you as well to know exactly what transpired between you and Kennedy Uzoka, Tony Elumelu of UBA and why you did not claim the fund till now. We would like you to explain our humble understanding as soon as possible. As you can see, I'm already on this issue and will see to the successful end of it,we have not come for threatening or arresting anybody yet but to settle the case amicably. Call me or text me immediately at +1 202 793 3208
Thanks
Brian C. Turner
FEDERAL BUREAU OF INVESTIGATION (FBI) HEADQUARTER ADDRESS: EDGAR HOOVER BUILDING935 PENNSYLVANIA AVENUE, NW
reply-to: fbl.fbll@outlook.com
date: Oct 18, 2023, 7:54 AM
subject: Urgent Attention:
mailed-by: gmail.com
Urgent Attention:
I am Brian C. Turner,the United States official FBI.Executive Assistant Director, Criminal, Cyber, Response, and Services Branch.We got a report from the Bank,they informed us that you have not claimed your fund yet. They claimed that you refused to provide the required charges to complete your transaction process. However, we only heard from them, therefore we really want to hear from you as well to know exactly what transpired between you and Kennedy Uzoka, Tony Elumelu of UBA and why you did not claim the fund till now. We would like you to explain our humble understanding as soon as possible. As you can see, I'm already on this issue and will see to the successful end of it,we have not come for threatening or arresting anybody yet but to settle the case amicably. Call me or text me immediately at +1 202 793 3208
Thanks
Brian C. Turner
FEDERAL BUREAU OF INVESTIGATION (FBI) HEADQUARTER ADDRESS: EDGAR HOOVER BUILDING935 PENNSYLVANIA AVENUE, NW
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.